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REISS (INTERNATIONAL) LIMITED

Company number 05477043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/20
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 2 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/02/19
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/02/19
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/02/19
25 Jun 2019 TM01 Termination of appointment of David Anthony Reiss as a director on 21 June 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2019
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 3 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/02/18
20 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/02/18
20 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
05 Sep 2018 CH01 Director's details changed for Mr Christos Angelides on 9 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Jonathan Neil Blanchard on 20 August 2018
04 Sep 2018 CH01 Director's details changed for Mr Christos Angelides on 20 August 2018
29 Aug 2018 AP01 Appointment of Mr Christos Angelides as a director on 9 August 2018
31 Jul 2018 CH01 Director's details changed for Mr David Anthony Reiss on 31 July 2018
25 Jun 2018 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
28 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
22 Nov 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
22 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
15 Nov 2017 PSC05 Change of details for Reiss (Holdings) Limited as a person with significant control on 2 November 2017
15 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017